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Fraud Investigation Data Integrity Officer x2

Reference: DIO2019
Closing Date: 30/09/2019



Salary:                  Circa £32,335 - £35,000 p/a This is a full time position working 35 hours per week.

Closing Date:      Rolling, although we reserve the right to close this vacancy when we have found a suitable candidate, so we advise you apply at your earliest convenience.

Starting Date:      As soon as possible

Are you currently working in a fraud investigation role within a professional organisation? Do you have experience of filing Cifas cases? Do you have proven ability to work to specific service levels and team targets? This is the experience we require so if you have this then please apply as soon as possible!

This permanent role will protect the integrity of the Cifas databases.  Duties will include analysing trends in the data, carrying out reviews, and handling complaints and Subject Access Requests.  The role will require taking learnings from each of these processes to improve the quality of the data on the Database(s).

We are looking for a proactive individual with excellent investigative skills and attention to detail, someone who can work to specific Service Levels and team targets to provide an appropriate service to all stakeholders. 

Cifas is an exciting place to work.  We are working relentlessly to fight fraud and financial crime.  We are looking for driven determined individuals who can join us on this mission.

In return we offer an amazing competitive benefits package, including 33 days’ holiday per annum plus bank holidays, extremely generous pension scheme, discretionary bonus scheme, gym membership, private medical insurance, life cover, season ticket loan, professional subscription fees, weekly delivery of fruit and numerous staff discounts.  Cifas achieved the Investors in People Silver Standard of Accreditation in 2017 which is the benchmark of good people management practice and an evidence of our commitment to look after our people. 

You would be joining a capable, supportive, ambitious team with excellent induction, training and development opportunities. 

Please click on the download button below for the job description. 

Cifas is an inclusive employer which promotes opportunity for all; we understand the value individual differences can bring.  We embrace diversity and welcome candidates from all backgrounds and all parts of the community. We would be happy to consider flexible working requests where possible.


Candidate Information: Download Download
To apply for this vacancy, you will need the following:
  • Your CV

Applications using this system require an eMail address. If you do not have one, please post the application to us.

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